Wave Tradmart Private Limited - Company overview

Wave Tradmart Private Limited is shown as "Converted To Llp" in MCA records.

2005-09-22 New Delhi, Delhi Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
₹10–50 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹5–10 Cr
FY 2017
TOTAL ASSETS
₹5–10 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
9.50 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
21 Years 1 Months
since 2005-09-22
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-15
ACTIVE GST
-
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Wave Tradmart Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (25) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Wave Tradmart Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Wave Tradmart Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Delhi on 22 September 2005 as a private limited company. The registered office is at R-89, Ground Floor Greater Kailash - I, New Delhi, Delhi.

Infyner groups it under Trading, in the Other Wholesale segment.

11 former directors are on record; the most recent to leave was Rakesh Kumar Bhola in April 2019.

₹9.5 lakh of its ₹10 lakh authorised capital is paid up (about 95%). Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 15 September 2018. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location R-89, Ground Floor Greater Kailash - I, New Delhi, Delhi - 110048
Legal NameWave Tradmart Private Limited
CIN / LLPINU00063DL2005PTC141069
Company No.141069
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-09-22
Date of AGM2018-09-15
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Financial Performance of Wave Tradmart Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L ₹10–50 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹5–10 Cr

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Financial Ratios of Wave Tradmart Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Wave Tradmart Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Wave Tradmart Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Wave Tradmart Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Wave Tradmart Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Wave Tradmart Private Limited?
The CIN of Wave Tradmart Private Limited is U00063DL2005PTC141069. Reading it left to right: U means it is not listed, 00063 is the industry code it registered under, DL is Delhi, 2005 is the year it was registered, PTC is the company type and 141069 is its registration number.
When was Wave Tradmart Private Limited incorporated?
Wave Tradmart Private Limited was incorporated on 22 September 2005 with ROC Delhi. That makes it about 21 years old.
What is the registered address of Wave Tradmart Private Limited?
The registered office on MCA records is R-89, Ground Floor Greater Kailash - I, New Delhi, Delhi - 110048.
What is the current status of Wave Tradmart Private Limited?
MCA shows Wave Tradmart Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Wave Tradmart Private Limited?
You can post to its registered office at R-89, Ground Floor Greater Kailash - I, New Delhi, Delhi - 110048.
What industry or business activity is Wave Tradmart Private Limited associated with?
It is grouped under Trading, in the Other Wholesale segment.
What is paid-up capital and authorised share capital of Wave Tradmart Private Limited?
Paid-up capital is ₹9.5 lakh and authorised capital is ₹10 lakh, so about 95% of the authorised amount has been issued.
When did Wave Tradmart Private Limited last file accounts and hold an AGM?
The last AGM on record was on 15 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Wave Tradmart Private Limited?
MCA shows no charges registered against Wave Tradmart Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Wave Tradmart Private Limited?
Yes, 11 former directors are on record. The most recent to leave were Rakesh Kumar Bhola (April 2019), Amit Agarwal (April 2019) and Gulshan Kumar Bhola (July 2018).
What is the turnover or revenue of Wave Tradmart Private Limited?
Based on filed financial statements, the revenue of Wave Tradmart Private Limited for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Wave Tradmart Private Limited?
For FY 2017, the net worth of Wave Tradmart Private Limited was in the ₹5–10 Cr range.
How can I get the financial details of Wave Tradmart Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Wave Tradmart Private Limited - is it listed or unlisted?
Wave Tradmart Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Wave Tradmart Private Limited?
Wave Tradmart Private Limited is registered with ROC Delhi.
What is the company classification of Wave Tradmart Private Limited?
MCA classifies Wave Tradmart Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.